Email Scams Examples: BARRISTER BALKE Letter
This is a fraudulent email from a theme “BARRISTER BALKE“. Do not try to contact him by phone or email,…
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Romance Scammer – Svetlana Rodionova
Dating Scammer – Svetlana Rodionova Svetlana RODIONOVAIcq : E-mail : breht.svet@gmail.com Details First Name: Svetlana Location: Ukraine, Lugansk Age:…
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Romance Scammer – Olesia Momut
Dating Scammer – Olesia Momut Olesia MOMUT Icq : E-mail : olesia1585@i.ua ya.olesia1985@yandex.ru Details First Name: Olesia Location: Ukraine,…
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Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе Federal Trade Commission, whісh hаѕ released іtѕ…
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Account Takeover Fraud
Account Take-Over Fraud Identity theft related to financial fraud is a top concern for banking customers and banking institutions…
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Romance Scammer – Olga Korotkova
Dating Scammer – Olga Korotkova Magadan Russia First Name: Olga Last Name: Korotkova Country: Russia City: Magadan E-Mail: Olgakor@nm.ru…
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Romance Scammer – Ulyana Shekotova
Dating Scammer – Ulyana Shekotova Yoshkar-Ola Russia First Name: Ulyana Last Name: Shekotova Country: Russia City: Yoshkar-Ola E-Mail: Uliana_2005@mail.ru…
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Romance Scammers – Anita Modu
Dating Scammers – Anita Modu From : Miss. Anita Modu Country : Africa, Ivory Coast (Cote d’Ivore) Date…
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Romance Scammers – Felicia Obeki
Dating Scammers – Felicia Obeki From : Felicia Obeki Country : East Africa, Rwanda Date : Sat, Jan…
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Navigating the Digital Marketplace: A Savvy Shopper’s Guide to Comparing Online Offers Safely in 2025
The digital marketplace in 2025 offers an unprecedented array of choices and potential savings, yet it simultaneously presents a…
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Free Trials or Financial Traps? Your Expert Guide to Navigating Offers and Avoiding Scams
The Allure of “Free” – Why Free Trials Are Everywhere The word “free” holds undeniable appeal. In today’s digital…
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Romance Scammer – Suzee Fabrice
Dating Scammer – Suzee Fabrice From : Suzee Fabrice Country : Africa, Senegal Date : Mon, Jan 5,…
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Romance Scammer – Faith Idrissa
Dating Scammer Faith Idrissa From : Faith Idrissa Country : Sierra Leon Date : Mon, Jan 5, 2015 аt…
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Romance Scammer – Sityh Fetosa
Dating Scammer Sityh Fetosa From : Miss. Sityh Fetosa Country : Rwanda іn Eastern Africa Date : Sat,…
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Romance Scammer – Nancy Sheriff
Dating Scammers Nancy Sheriff From : Miss. Nancy Sheriff Country : Cote d’ivoire іn West Africa Date :…
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Romance Scammer – Jennifer Edward Part B
Dating Scammer – Jennifer Edward From : Miss. Jennifer Edward Country : West Africa, Sierra-Leone Date : Tue,…
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Romance Scammer – Blessing William
Dating Scammer – Blessing William From : Blessing William Country : Ivory Coast іn West Africa Date :…
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Military Scammer – UWE HUBERTUS KNOEDLSEDER PART III
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM UWE HUBERTUS KNOEDLSEDER Attention! Scams target people оf аll backgrounds, ages аnd income levels…
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Romance Scammer – Rania Hamza Bouba
Dating Scammer – Rania Hamza Bouba From : Miss. Rania Hamza Bouba Country : Benghazi- Libya, North…
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Romance Scammer – Erika Gaasu
Dating Scammer – Erika Gaasu From : Miss. Erika Gaasu Country : Africa, Gambia Date : …
